DX SECURE MAIL LIMITED - SLOUGH


Company Profile Company Filings

Overview

DX SECURE MAIL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DX SECURE MAIL LIMITED was incorporated 13 years ago on 13/06/2006 and has the registered number: 05844344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

DX SECURE MAIL LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

DITTON PARK RIDING COURT ROAD
SLOUGH
SL3 9GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAIL ACQUISITIONS 1 LIMITED (until 05/02/2007)
DE FACTO 1375 LIMITED (until 03/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2018-04-09 CURRENT
MR RONALD CHARLES SERIES Aug 1951 British Director 2017-11-13 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-06-13 UNTIL 2006-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-06-13 UNTIL 2006-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-06-13 UNTIL 2006-09-25 RESIGNED
MR IAN JAMES GRAY Jun 1961 British Director 2006-06-30 UNTIL 2009-09-07 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2006-06-30 UNTIL 2008-07-16 RESIGNED
MR DALJIT SINGH BASI Mar 1966 British Director 2016-10-31 UNTIL 2017-07-14 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
MRS EMMA JUDITH SOPHIA WATFORD Sep 1977 British Director 2006-07-04 UNTIL 2009-08-07 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MR HUGH OWENS Jan 1970 Scottish Director 2017-07-14 UNTIL 2018-04-17 RESIGNED
WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2006-07-04 UNTIL 2009-07-06 RESIGNED
IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2016-10-31 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MRS ZOE LESLEY PEPPER Dec 1981 British Director 2017-07-14 UNTIL 2017-11-13 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MS RAQUEL ANN MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-06-30 UNTIL 2006-09-25 RESIGNED
MRS SARITA KAUR WILKES Secretary 2016-06-23 UNTIL 2016-10-31 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
MRS ZOE LESLEY PEPPER Secretary 2016-10-31 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dx (Vcp) Limited 2016-04-06 Datchet   Slough Ownership of shares 75 to 100 percent

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